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EFTA00172546.txt
TXT
360.7 KB
JMail
Extracted Chars
368,872
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
35 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
28 mentions
Office of the Inspector General
Organization
GovernmentAgency
25 mentions
Bureau of Prisons
Organization
GovernmentAgency
23 mentions
2019-08-09
Date
23 mentions
2019-08-10
Date
20 mentions
Special Housing Unit
Location
PrisonUnit
19 mentions
REDACTED-001
Person
Associate
17 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
15 mentions
REDACTED-002
Person
Unknown
14 mentions
Noel
Person
LawEnforcement
12 mentions
REDACTED-003
Person
Unknown
12 mentions
OIG
Organization
GovernmentAgency
11 mentions
Senior Officer Specialist 6
Person
LawEnforcement
10 mentions
Metropolitan Correctional Center, New York, NY
Organization
GovernmentAgency
9 mentions
REDACTED-004
Person
Employee
9 mentions
Inmate 3
Person
Defendant
9 mentions
2019-07-23
Date
9 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
9 mentions
Associate Warden of MCC New York
GovernmentPosition
LawEnforcement
8 mentions
Tova Noel
Person
Defendant
8 mentions
Psychology Department
Organization
GovernmentAgency
7 mentions
Thomas
Person
LawEnforcement
7 mentions
Correctional Officer 1
Person
LawEnforcement
7 mentions
2019-08-08
Date
7 mentions
Michael Thomas
Person
Associate
7 mentions
REDACTED-005
Person
Associate
6 mentions
Warden of MCC New York
GovernmentPosition
LawEnforcement
6 mentions
SIS Office
Organization
GovernmentAgency
5 mentions
2019-07-30
Date
5 mentions
2019-07-06
Date
Event
5 mentions
REDACTED-006
Person
Associate
5 mentions
2019-07-29
Date
5 mentions
Inmate 1
Person
Witness
5 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
U.S. Marshals Service
Organization
LawEnforcement
5 mentions
U.S. District Court for the Southern District of New York
Organization
GovernmentAgency
4 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
4 mentions
Captain
Person
Witness
4 mentions
SHU
Location
GovernmentAgency
4 mentions
Evening Watch SHU Officer in Charge
Person
Witness
4 mentions
Day Watch SHU Officer in Charge
Person
Witness
4 mentions
Company 1
Organization
Company
4 mentions
SENTRY
Organization
Company
3 mentions
Office of the Chief Medical Examiner, City of New York
Organization
GovernmentAgency
3 mentions
Medical Examiner
Person
Witness
3 mentions
REDACTED-010
Person
Broker
3 mentions
REDACTED-008
Person
Associate
3 mentions
Physician Assistant
Person
Academic
3 mentions
Beekman Hospital
Organization
Company
3 mentions
Relationships
50
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"supervision of Epstein while detained at the facility from his arrest on federal sex trafficking charges on July 6, 2019, until his death on August 10"
SIS Office
→
employment
→
Bureau of Prisons
"notify the BOP's Special Investigative Services via email"
Jeffrey Epstein
→
legal
→
Sex Trafficking Indictment
"On July 2, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Epstein wit"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center New York
"On July 6, 2019, Epstein was arrested at Teterboro Airport... and was transported to the Federal Bureau of Prisons' (BOP) Metropolitan Correctional Ce"
Jeffrey Epstein
→
property
→
Special Housing Unit
"on July 7, 2019, he was moved to the Special Housing Unit (SHU) pending reclassification"
Tova Noel
→
employment
→
Metropolitan Correctional Center New York
"Correctional Officer Tova Noel and Material Handler Michael Thomas began working together in MCC New York SHU"
Michael Thomas
→
employment
→
Metropolitan Correctional Center New York
"Correctional Officer Tova Noel and Material Handler Michael Thomas began working together in MCC New York SHU"
Office of the Inspector General
→
legal
→
Metropolitan Correctional Center New York
"During the OIG's investigation, the OIG obtained information that the staff assigned to the MCC New York SHU did not conduct any counts"
Federal Bureau of Prisons
→
other
→
Metropolitan Correctional Center New York
"MCC New York is a federal administrative detention facility operated by the BOP"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein was arrested at Teterboro Airport... He was transported to the Metropolitan Correctional Center located in New York, New York (MCC New York)"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"MCC New York is a federal administrative detention facility operated by the Federal Bureau of Prisons (BOP)"
Jeffrey Epstein
→
property
→
Special Housing Unit
"on July 7, 2019, at approximately 7:20 p.m., he was moved to the SHU pending reclassification"
Tova Noel
→
legal
→
Case: Noel and Thomas Falsification
"returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple counts each of falsification of records"
Michael Thomas
→
legal
→
Case: Noel and Thomas Falsification
"returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple counts each of falsification of records"
Jeffrey Epstein
→
property
→
Special Housing Unit
"prisoners in the SHU, including Epstein"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Tova Noel
"the U.S. Attorney's Office for the Southern District of New York entered into deferred prosecution agreements with Noel and Thomas"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Michael Thomas
"the U.S. Attorney's Office for the Southern District of New York entered into deferred prosecution agreements with Noel and Thomas"
U.S. District Court for the Southern District of New York
→
legal
→
Jeffrey Epstein
"a federal grand jury of the U.S. District Court for the Southern District of New York returns an indictment charging Epstein with sex trafficking and "
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center New York
"Epstein is arrested at an airport in New Jersey and is transported for detention pending his initial court appearance to the MCC New York"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein is assigned to the MCC New York's Special Housing Unit (SHU) because of significant media attention"
Jeffrey Epstein
→
social
→
Inmate 1
"Epstein is housed with another inmate (Inmate 1)"
Jeffrey Epstein
→
social
→
Inmate 3
"Epstein and his new cellmate (Inmate 3) are placed in a cell within the SHU"
Jeffrey Epstein
→
property
→
Cell Z05-124
"Epstein and Inmate 1 were housed together in cell Z05-124"
Inmate 1
→
property
→
Cell Z05-124
"Epstein and Inmate 1 were housed together in cell Z05-124"
Inmate 1
→
social
→
Jeffrey Epstein
"he initially selected Inmate 1 to be Epstein's cellmate"
Staff Psychologist
→
communication
→
Jeffrey Epstein
"the Staff Psychologist conducted a suicide risk assessment that included a clinical interview of Epstein"
Chief Psychologist
→
communication
→
Jeffrey Epstein
"The Chief Psychologist told the FBI and OIG that she met with Epstein on July 25, 2019"
Forensic Psychologist 1
→
communication
→
Jeffrey Epstein
"following her clinical visit with Epstein on July 24, 2019"
Chief Psychologist
→
communication
→
Associate Warden of MCC New York
"The Chief Psychologist notified Associate Warden 2 of this recommendation via email."
Jeffrey Epstein
→
property
→
Special Housing Unit
"returned to the SHU on July 30, 2019"
Jeffrey Epstein
→
social
→
Inmate 3
"Epstein and his new cellmate (Inmate 3) are placed in a cell"
Jeffrey Epstein
→
legal
→
Sex Trafficking Indictment
"a grand jury of the U.S. District Court for the Southern District of New York returned a two-count indictment that charged Epstein with committing sex"
Ghislaine Maxwell
→
other
→
Jeffrey Epstein
"Ghislaine Maxwell, who is later convicted in December 2021 of conspiring with Epstein to sexually abuse minors"
Jeffrey Epstein
→
power
→
REDACTED-001
"Epstein enticed and recruited girls, many of whom he knew were underage, to visit his homes"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"allegations that he sexually exploited and abused dozens of minor girls"
Jeffrey Epstein
→
legal
→
Sex Trafficking Indictment
"returned a two-count indictment that charged Epstein with committing sex trafficking"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"convicted of conspiring with Epstein to sexually abuse minors"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"attorney visitor logs from the Metropolitan Correctional Center... confirmed that those attorneys and the notary public visited Epstein"
REDACTED-002
→
social
→
Jeffrey Epstein
"Epstein had been housed with Inmate 3"
REDACTED-002
→
property
→
Queens Detention Facility
"Inmate 3 was scheduled to be transferred from MCC New York to GEO (Queens Detention Facility) on August 9, 2019"
U.S. Marshals Service
→
communication
→
Metropolitan Correctional Center
"the U.S. Marshals Service (USMS) sent an email to MCC New York personnel"
Jeffrey Epstein
→
property
→
SHU
"was returned to his cell on L Tier"
Jeffrey Epstein
→
communication
→
Communication-2019-08-09
"Epstein placed an unrecorded, unmonitored telephone call"
REDACTED-002
→
communication
→
Jeffrey Epstein
"he and Senior Officer Specialist 1 escorted Epstein from the attorney conference room to the SHU"
MCC New York Chief Psychologist
→
communication
→
Jeffrey Epstein
"On July 9, 2019, the Chief Psychologist conducted a suicide assessment of Epstein. She reviewed Epstein's medical record and interviewed him"
MCC New York Chief Psychologist
→
communication
→
Jeffrey Epstein
"On July 10, 2019, the Chief Psychologist met with Epstein for a psychological observation"
MCC New York Chief Psychologist
→
communication
→
Jeffrey Epstein
"the Chief Psychologist met with Epstein in the attorney conference area for a psychological observation follow-up"
MCC New York Chief Psychologist
→
communication
→
Jeffrey Epstein
"On July 16, 2019, at Epstein's request, the Chief Psychologist met with Epstein during his attorney conference"
MCC New York Chief Psychologist
→
communication
→
National Suicide Prevention Coordinator
"on July 8, 2019, the Chief Psychologist consulted with the Psychiatrist who was the National Suicide Prevention Coordinator"
Physician Assistant
→
communication
→
Jeffrey Epstein
"That morning, Physician Assistant 1 assessed Epstein for injuries"
EFTA00172546.txt | Epstein File Explorer